| Entity Name: | M & N INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & N INVESTMENTS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 2003 (22 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L03000007459 |
| FEI/EIN Number |
200701163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, LLC, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR NICOLAS | Managing Member | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL, 33149 |
| DUQUE-DANKO DOMINIQUE | Managing Member | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL, 33149 |
| GSDS REGISTERED AGENTS INC. | Agent | 5600 SW 135 Ave, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5600 SW 135 Ave, 202A, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | GSDS REGISTERED AGENTS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
